OpenRegistry
Companies House/London/Company profile

01DIRECT LTD

Active
08294893·incorporated 2012-11-15

01DIRECT LTD is an active UK private limited company, incorporated on 15 November 2012 at Companies House (number 08294893; OpenRegistry canonical ID GB-08294893-01direct-ltd). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 12,704 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-15
Registered Address
WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-11-15. Next confirmation statement due 2016-12-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

01DIRECT LTD has 1 person with significant control on file:

  • Incept Group (France reg. 819923228). Notified 2023-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • One Direct Sas (France reg. 42171573100020). Notified 2016-11-15. Ceased 2023-10-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Similar UK companies

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